Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Jonjua Overseas has informed that a meeting of the Board of Directors will be held on Tuesday, 29th July, 2025 at 09:00 am to consider the following matters: 1. To Allot the Bonus Equity Shares. 2. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.